
Board Meeting5 Aug 2026, 08:41 pm
Time Technoplast Board Approves Q1 FY27 Unaudited Results
AI Summary
Time Technoplast Limited's Board of Directors has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also announced the appointment of Mr. Devendra Jitendra Shah and Mrs. Hema Rajendra Gaitonde as Additional Non-Executive Independent Directors, effective August 5, 2026, subject to shareholder approval. The 36th Annual General Meeting is scheduled for September 22, 2026, with September 15, 2026, set as the record date for determining dividend entitlement for FY 2025-26. Additionally, the Board approved the reconstitution of certain committees.
Key Highlights
- Unaudited Q1 FY27 financial results approved.
- Two new Non-Executive Independent Directors appointed.
- 36th AGM scheduled for September 22, 2026.
- Record date for dividend set as September 15, 2026.
- Board committees reconstituted.
Price Impact
More from TIMETECHNO